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STERLING THERMAL TECHNOLOGY MIDCO LIMITED

Company number 09778071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2018 AP03 Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on 31 January 2018
01 Feb 2018 TM02 Termination of appointment of Michael Paver as a secretary on 31 January 2018
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
15 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2017
  • GBP 26.50
14 Sep 2017 PSC05 Change of details for Caledonia Sterling Industries Llp as a person with significant control on 4 September 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 27.05
03 Aug 2017 AD01 Registered office address changed from , Sterling House Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, United Kingdom to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on 3 August 2017
19 Jul 2017 AA Full accounts made up to 31 March 2017
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 27.05
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2017.
13 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 SH10 Particulars of variation of rights attached to shares
09 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 March 2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 22
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2015 SH02 Sub-division of shares on 14 October 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 18.5
23 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
23 Sep 2015 TM01 Termination of appointment of Oval Nominees Limited as a director on 15 September 2015
15 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-15
  • GBP 1